CAPONI PIERO TRANCIATI

815600128612ACB6AB07Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

CAPONI PIERO TRANCIATI is a inactive legal entity registered in Italy (IT). LEI code: 815600128612ACB6AB07. The LEI was first issued on Oct 23, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 23, 2017.

ⓘ Entity Details

LEI Code 815600128612ACB6AB07 Legal Name CAPONI PIERO TRANCIATI Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CPNPRI47P19L850S

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 23, 2015 Last Updated Mar 1, 2018 Next Renewal Oct 23, 2017 (3038 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MODIGLIANI, SNC LOC.CESANA
VICOPISANO
IT-PI
56010
IT
Headquarters Address
VIA MODIGLIANI, SNC LOC.CESANA
VICOPISANO
IT-PI
56010
IT

📅 Registration Timeline

First Issued
Oct 23, 2015 — LEI initially registered
Renewal Overdue
Oct 23, 2017 — Renewal deadline has passed
Last Updated
Mar 1, 2018 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
00128612ACB6AB
07
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CAPONI PIERO TRANCIATI? +

The Legal Entity Identifier (LEI) for CAPONI PIERO TRANCIATI is 815600128612ACB6AB07. This 20-character code uniquely identifies CAPONI PIERO TRANCIATI in global financial transactions as per ISO 17442.

Is CAPONI PIERO TRANCIATI's LEI active? +

No, CAPONI PIERO TRANCIATI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CAPONI PIERO TRANCIATI registered? +

CAPONI PIERO TRANCIATI is registered in Italy (jurisdiction: IT). The entity is registered under business register number CPNPRI47P19L850S.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CAPONI PIERO TRANCIATI, registered in Italy. The LEI code 815600128612ACB6AB07 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.